EVOLUTION BRANDING LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with updates

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14/06/2414 June 2024 Change of details for Mr Adam Bowdery as a person with significant control on 2024-06-14

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14/06/2414 June 2024 Notification of John Spencer Pritchard as a person with significant control on 2024-06-01

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14/06/2414 June 2024 Appointment of Miss Esther Barnes as a secretary on 2024-01-01

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14/06/2414 June 2024 Director's details changed for Mr Adam Bowdery on 2024-06-14

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14/06/2414 June 2024 Statement of capital following an allotment of shares on 2024-06-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Registered office address changed from 299 Brighton Road Lancing West Sussex BN15 8JR England to 5 Ferry Road Shoreham-by-Sea BN43 5RA on 2023-12-15

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15/12/2315 December 2023 Appointment of Mr John Spencer Pritchard as a director on 2023-12-15

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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06/11/236 November 2023 Certificate of change of name

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/01/237 January 2023 Micro company accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 11A WESTERN ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5WD ENGLAND

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 57 JOHN STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY LUCY BOWDERY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/10/157 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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07/10/137 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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